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Bond Fund
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00795983.pdf
1 mentionEFTA00795983
sufficient 1 collateral to support payments to Towers. To cover up the fraud, Hoffenberg directed his co-conspirators to move collateral from one Bond Fund to another, and to fabricate collateral for the reports. On numerous occasions, Hoffenberg and his co-conspirators created phony receivables, then
EFTA00809690.pdf
1 mentionEFTA00809690
ufficient '::•collateral to support payments to Towers. To cover up the fraud, Hoffenberg directed his co-conspirators to move collateral from one Bond Fund to another, and to fabricate collateral for the reports. On numerous occasions, Hoffenberg and his co-conspirators created phony receivables, then
Sponsored
Connected Entities(20 of 24)
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources
2 docs2 co-mentions
Pan Am
Organization1927–1991 airline in the United States, former primary international carrier
2 docs2 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
2 docs2 co-mentions
Associated Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Emery
OrganizationAmerican post-hardcore band
2 docs2 co-mentions
United Fire
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Emery Air Freight
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
the Northern District
LocationFederal judicial district
2 docs2 co-mentions
Associated Life Insurance Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bankruptcy Court
OrganizationBankruptcy court
2 docs2 co-mentions
Pan American Airways, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the THRFC Bond Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Associated
OrganizationOrganization referenced in documents
2 docs2 co-mentions
State of Illinois
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Illinois Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Towers Diversified
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Towers Healthcare Receivables
OrganizationOrganization referenced in documents
2 docs2 co-mentions